GARWYN GROUP LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GARWYN GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05622838

Founded15/11/2005

PurposeActivities of head offices

Address7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA

Confirmation StatementNext due: 29/11/2021; Last made up: 15/11/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/11/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (45 events)

08/03/2022

Annual accounts filed

Full accounts made up to 30 June 2021

View file in Documents

01/06/2021

Annual accounts filed

Accounts for a small company made up to 30 June 2020

View file in Documents

15/11/2005

Appointed Dla Piper Uk Secretarial Services Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Daniel Mark Saulter

Director

Appointed: 05/12/2013

—

Antonio Debiase

Director

Appointed: 05/12/2013

—

Lesley Mary Johnson

Director

Appointed: 15/12/2011

—

Ranvir Singh Saggu

Director

Appointed: 15/12/2011 · Resigned: 05/12/2013

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

7th Floor 1 Minster Court

Mincing Lane

London

EC3R 7AA

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

28/06/2022

View

First Gazette notice for voluntary strike-off

12/04/2022

View

Strike off from register

30/03/2022

View

Statement of capital when reducing capital

18/03/2022

View

Solvency Statement dated 18/03/22

18/03/2022

View

Statement by Directors

18/03/2022

View

Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital

18/03/2022

View

Full accounts made up to 30 June 2021

08/03/2022

View

Confirmation statement

06/12/2021

View

Showing 1–10 of 51

1 / 6

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GARWYN GROUP LIMITED

Home

United Kingdom

London

GARWYN GROUP LIMITED

Summary

Legal & Status

Timeline (45 events)

Annual accounts filed

Annual accounts filed

Appointed Dla Piper Uk Secretarial Services Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GARWYN GROUP LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement of capital when reducing capital

Solvency Statement dated 18/03/22

Statement by Directors

Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital

Full accounts made up to 30 June 2021

Confirmation statement

Browse more companies & persons